1, Report:
#1533566
Posted Date:
Jul 29 2024
Catalog of Federal Domestic Assistance cfdaa.org, [email protected] Offers free grant money to seniors with money problems, etc. Internet
I was contacted by a relative on Facebook Messenger, but this turned out to be identity theft.
After short hello they would say they applied and received $50,000 grant money from this so-called government organization called Catalog of Federal Domestic Assistance at cfdaa.org.
U...
Entity
Catalog of Federal Domestic Assistance
Categories: Money Scam-Possible Identity Theft, Scam, Money Scam
2, Report:
#1532733
Posted Date:
May 30 2024
Venture Ecom LLC, Aaron Grant, Scammed for Thousands of Dollars Dover, Delaware
Made false promises, contract signed and has completed nothing in terms of what was proposed. He's also known for participating in Blackhat methods where he charges customers a fee monthly without them realizing. 100% illegal. Kid should be in jail
Entity
Venture Ecom LLC Aaron Grant
Categories: Ecommerce scam
4, Report:
#1525894
Posted Date:
Apr 22 2023
Western Flyer Express Western Flyer Xpress Moved me from Kansas City MO to fire me 2 years later without cause oklahoma city oklahoma
Left a great company (Butler Transport) thinking western flyer express had a better opportunity for growth. I was very wrong. I was a planner, but western flyer express thought I would be better at inside sales. Reason being they are running out of customer freight and need br...
Entity
Western Flyer Express
Categories: freight forwarding, logistics, cargo
5, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
6, Report:
#1523434
Posted Date:
Dec 22 2022
KJS Resources Complete scam on temporary jobs Texarkana Texas
Complete ripoff company.State they have jobs but they dont and scam people into signing with them.The owner is a complete rude idiot.Like to run his little kingdom
2 companies in Texarkana that have most temporary jobs.
Express and KJS
And both are very unprofessional
Signed with...
Entity
KJS Resources
Categories: Employment Services
7, Report:
#1520535
Posted Date:
Aug 17 2022
Info Express Fake Make Money From Home Rancho Cucamonga CA
I sent in $100 and four books of first class stamps. They said they would send me information on a wealthy man who sends checks to needy familys. Also forms to fill out that will give you money to pay your bills. I never received anything back. I sent a reminder letter and never rec...
Entity
Info Express
Categories: Gurantees to make money
8, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
9, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
10, Report:
#1514000
Posted Date:
Nov 29 2021
perfectfillerworld.com perfect filler world-yulia Evstafieva Ukraine stole $758.00 never sent product .then asked for another 700.00 to deliver when had paid in full and xtra for 2 day delivery already. Refuse communication now Boynton beach FL
Perfectfillerworld.com -sent 758.00 for product never recd thru western union ukraine yulia evstafieva picked up my money in ukraine and never sent product. No ph to contact them email onlly then demanaded another 700. to deliver after I a;lready paid xtra for express 2 day ship. th...
Entity
perfectfillerworld
Categories: RIP-OFF